Announcement Regarding Repurchase of Shares at the Market
Tokai Carbon Co., Ltd. announces that it has repurchased its own shares at the market, pursuant to the provision
of Article 211-3, Paragraph 1, Item 2 of the Commercial Code of Japan.
With this transaction, the Company has reached the repurchase limit resolved at the Board of Directors meeting
held on October 12, 2005.
| 1. |
| Period in which repurchases were made |
| From October 13 to October 25, 2005 |
|
|
| 2. |
| Aggregate number of repurchaseable shares |
| 2,053,000 shares |
|
|
| 3. |
| Total value of shares repurchased |
| 999,841,000 yen |
|
|
| 4. |
| Method of repurchase |
| Purchased at Tokyo Stock Exchange |
|
|
|
|
| (Reference) |
| Details of the resolution at the Board of Directors meeting held on October 12, 2005 |
(1) |
Type of shares |
Common stock |
(2) |
Aggregate number of repurchaseable shares |
Up to 2.1 million shares |
(3) |
Aggregate repurchase amount |
Up to 1 billion yen |
(4) |
Schedule to repurchase |
| From October 13 to November 30, 2005 |
|
|